QUANTUM AUTOMOTIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1627 April 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/01/1627 January 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 29/01/1529 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2014 |
| 10/11/1410 November 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 07/11/147 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/147 November 2014 | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER APPOINTMENT OF LIQ |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
| 27/01/1427 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2013 |
| 29/11/1229 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/11/2012 |
| 23/11/1223 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 19/10/1219 October 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 30/08/1230 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2012 |
| 30/08/1230 August 2012 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS |
| 09/03/129 March 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 23/02/1223 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM HENSTRIDGE AIRFIELD THE MARSH HENSTRIDGE TEMPLECOMBE SOMERSET BA8 0TN ENGLAND |
| 06/02/126 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009207 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR JOHN CHARLES MERRY |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR MAURICE ROURKE |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/119 September 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWES |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 2430-2440 THE QUADRANT AZTEC WEST ALMONDSBURY BRISTOL BS32 4AQ |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR ROGER KEIRON BASTABLE |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN SIRETT |
| 08/12/108 December 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 125 |
| 08/12/108 December 2010 | NC INC ALREADY ADJUSTED 26/11/2010 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR JOHN LLOYD |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KARL BERRY / 27/07/2010 |
| 10/09/1010 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BOWES / 27/07/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ST JOHN HARMS / 27/07/2010 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/06/101 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED DAVID JOHN BOWES |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED STEPHEN KARL BERRY |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SIRETT |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED TIMOTHY ST.JOHN HARMS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MERRY |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: GISTERED OFFICE CHANGED ON 24/02/2009 FROM 19 HAWTHORNE WAY WING BUCKINGHAMSHIRE LU7 0TQ |
| 30/01/0930 January 2009 | COMPANY NAME CHANGED BLACKBROOK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED JOHN MERRY |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 03/09/083 September 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN SIRETT |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 28/07/0828 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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